FIRST PREMISE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 01885858
Status Active
Incorporation Date 13 February 1985
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016. The most likely internet sites of FIRST PREMISE LIMITED are www.firstpremise.co.uk, and www.first-premise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Premise Limited is a Private Limited Company. The company registration number is 01885858. First Premise Limited has been working since 13 February 1985. The present status of the company is Active. The registered address of First Premise Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . GITTINS, Peter is a Secretary of the company. GITTINS, Peter Williams is a Director of the company. KNIGHT, Bernard is a Director of the company. KNIGHT, William Roger is a Director of the company. Director ATKINSON, Jane Anne Elizabeth has been resigned. Director LEVER, Harold, Rt Hon Lord Lever Of Manchester has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director

Director
KNIGHT, Bernard

94 years old

Director

Resigned Directors

Director
ATKINSON, Jane Anne Elizabeth
Resigned: 23 February 2016
75 years old

Director
LEVER, Harold, Rt Hon Lord Lever Of Manchester
Resigned: 01 August 1995
111 years old

FIRST PREMISE LIMITED Events

23 Jan 2017
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
10 Aug 2016
Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016
10 Aug 2016
Registered office address changed from C/O C/O Lindford & Company 32 Duke Street Dukes Court London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 August 2016
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 40,000

...
... and 136 more events
07 Feb 1987
Full accounts made up to 30 November 1985

04 Feb 1987
Particulars of mortgage/charge

04 Feb 1987
Particulars of mortgage/charge

24 Jun 1986
Accounting reference date shortened from 31/03 to 30/11

13 Feb 1985
Incorporation

FIRST PREMISE LIMITED Charges

14 November 2011
Legal mortgage
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 st johns road, richmond all plant and machinery owned by…
6 September 2007
Third party legal charge
Delivered: 13 September 2007
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 and 21A st john's road richmond surrey…
30 April 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 24 April 2013
Persons entitled: Unit & Trust Bank PLC
Description: Ground floor premises at 63 to 71 (odd numbers only)…
28 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Bank PLC
Description: Ground floor premises at 75 to 87 (odd nos) lambeth walk…
6 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust PLC
Description: Property k/a 9 king street twickenham richmond upon thames…
6 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 king street twickenham middlesex t/n…
4 September 1996
Legal charge
Delivered: 6 September 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 370 old kent road london SE1 and a fixed charge over plant…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Bank PLC
Description: 374 old kent road london SE1 and A. floating charge over…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Bank PLC
Description: 376 old kent road london SE1 and A. floating charge over…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 378 old kent road london SE1 and A. floating charge over…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 380 old kent road london SE1 and A. floating charge over…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 382 old kent road london SE1 and A. floating charge over…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 384 old kent road london SE1 and a fixed charge over plant…
20 April 1995
Mortgage
Delivered: 2 May 1995
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Bank PLC
Description: Keyman life assurance policy 5426676 with scottish widows…
27 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 368 old kent road and a fixed charge over plant and…
22 March 1994
Legal charge
Delivered: 26 March 1994
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 372 old kent road london & a fixed charge over plant &…
22 March 1994
Debenture
Delivered: 26 March 1994
Status: Satisfied on 15 September 2011
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Legal charge
Delivered: 26 March 1994
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 360 old kent road london & a fixed charge over plant &…
2 February 1994
Legal charge
Delivered: 5 February 1994
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 358 old kent road london & A. floating charge over all…
2 February 1994
Legal charge
Delivered: 5 February 1994
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 366 old kent road london & A. floating charge over all…
9 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC
Description: 362 & 364 old kent road london with a fixed charge over…
14 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Bank PLC
Description: 212 deptford high street london & a fixed charge over all…
14 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Bank PLC
Description: 210 deptford high street london & a fixed charge over all…
5 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Bank PLC
Description: 133/133A deptford high street, london, fixed plant and…
5 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 23 March 2013
Persons entitled: Unity Trust Bank PLC.
Description: 133 and 133A deptford high street london fixed plant and…
25 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 7 May 1992
Persons entitled: Unity Trust Bank PLC.
Description: 210 and 212 deptford high street london SE 8 fixed charge…
14 May 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Bank PLC
Description: A charge and assignemnt of the whole interest of the…
7 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 24 October 1991
Persons entitled: Unity Trust Bank PLC
Description: All rights title and interest of the company in land and…
10 January 1986
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 24 April 2013
Persons entitled: Unity Trust Limited
Description: 164, 166, 168 deptford high street london SE8.
10 January 1986
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 25 March 1991
Persons entitled: Bank for Gemeinwirts Chatt A.G.
Description: 164, 166, 168 deptford high street london SE8.